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Home My WebLink About20122567.tiff RECORD OF PROCEEDINGS MINUTES BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO SEPTEMBER 19, 2012 The Board of County Commissioners of Weld County, Colorado, met in regular session in full conformity with the laws of the State of Colorado at the regular place of meeting in the Weld County Administration Building, Greeley, Colorado, September 19, 2012, at the hour of 9:00 a.m. e ROLL CALL: The meeting was called to order by the Chair and on roll call the following members were present, constituting a quorum of the members thereof: Commissioner Sean P. Conway, Chair Commissioner William F. Garcia, Pro-Tem Commissioner Barbara Kirkmeyer Commissioner David E. Long Commissioner Douglas Rademacher Also present: County Attorney, Bruce T. Barker Acting Clerk to the Board, Debbie Heffel/Esther Gesick Director of Finance and Administration, Monica Mika e MINUTES: Commissioner Long moved to approve the minutes of the Board of County Commissioners meeting of September 17, 2012, as printed. Commissioner Rademacher seconded the motion, and it carried unanimously. IR AMENDMENTS TO AGENDA: There were no amendments to the agenda. e PUBLIC INPUT: No public input was given. El CONSENT AGENDA: Commissioner Kirkmeyer moved to approve the Consent Agenda as printed. Commissioner Garcia seconded the motion, and it carried unanimously. PRESENTATIONS: 12 1) RECOGNITION OF SERVICES, DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT - EVELYN GAYE MORRISON: Chair Conway read the presentation into the record for Evelyn Gaye Morrison, and the Commissioners said a few words on her behalf. ti COMMISSIONER COORDINATOR REPORTS: Commissioner Rademacher provided a brief summary of the Ag tour conducted last Friday. Chair Conway provided comments concerning the Chamber of Commerce Ag Tour and Project Connect. rb Minutes, September 19, 2012 2012-2567 Page 1 BC0016 OLD BUSINESS: S 1) CONSIDER STATEMENT OF GRANT AWARD (SOGA) FOR JUVENILE ACCOUNTABILITY BLOCK GRANT AND AUTHORIZE CHAIR TO SIGN: Doug Erler, Justice Services, explained in detail the grant award. Commissioner Garcia moved to approve said Grant Award and authorize the Chair to sign. The motion was seconded by Commissioner Kirkmeyer and it carried unanimously. NEW BUSINESS: e 1) CONSIDER RECOGNITION OF NORTHERN COLORADO WATER CONSERVANCY DISTRICT'S 75TH ANNIVERSARY: Chair Conway read the Resolution into the record, recognizing the water district anniversary. Erick Wilkinson, Mike Applecate and Kenton Bunner said a few words on behalf of the Northern Colorado Water Conservancy. Brain Warner of the Northern Colorado Water Conservancy attended but did not speak. Commissioner Rademacher moved to approve said Recognition Resolution. The motion was seconded by Commissioner Kirkmeyer, and it carried unanimously. RESOLUTIONS AND ORDINANCES: The resolutions were presented and signed as listed on the Consent Agenda. No Ordinances were approved. Let the minutes reflect that the above and foregoing actions were attested to and respectfully submitted by the Acting Clerk to the Board. There being no further business, this meeting was adjourned at 9:35 a.m. BOARD OF COUNTY COMMISSIONERS WELD COUNTY, COLORADO ATTEST,' • � � Sean . n y, Chair Weld County Clerk to the •ar. .t► =r ' 1161 (I e ya, w. . am cia, Pr Tem BY: C? ��L. `i_ •,n . t.__ ' I �� pp /, Deputy Clerk to the Bo\O ,�'•�l (,C5s11 Q � ra K�e ' r David E. Long r)_ OCitiT Douglas/Radema er Minutes, September 19, 2012 2012-2567 Page 2 BC0016 Hello